MEMORIA LIMITED
Active - Accounts Filed
General Information
NAME
MEMORIA LIMITED
COMPANY NUMBER
06803359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/01/2009
(15 years and 10 months old)
WEBSITE
http://www.ambervalleymemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2009
28/09/2010
MEMORIA CREMATORIA LIMITED
OXFORDSHIRE
OX27 9BS
Telephone: 01869278780
TPS: No
The Pool House
Bicester Road
Stratton Audley
BICESTER
OX27 9BS
Telephone: 278780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Howard Osmond Paul Hodgson (904709341) has left the board |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMORIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMORIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMORIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) 10/05/2021 - Present (3 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2009 - Present (15 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
27/01/2009 - Present (15 years and 10 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | Howard Osmond Paul Hodgson (904709341) has left the board |
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Anthony Geoffrey David Esse (928038665) Appointed |
| 28/05/2021 | New Board Member Anthony Geoffrey David Esse (928363445) Appointed |
| 25/05/2021 | New Company Secretary Randi Weaver (928345508) Appointed |
| 25/05/2021 | New Board Member Christopher James Affleck Penney (928344900) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 24/07/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 25/02/2014 | Edward Andrew Perronet Sells (913096285) has left the board |
| 25/02/2014 | New Board Member Jamieson Charles Alexandre Howard Hodgson (916011671) Appointed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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